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      SOPHISTICATED INDUSTRIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74899DL1995PTC065335 As on: 2026-07-13
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      SOPHISTICATED INDUSTRIAL CONSULTANTS PRIVATE LIMITED (CIN: U74899DL1995PTC065335) is a Private company incorporated on 10 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SOPHISTICATED INDUSTRIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOPHISTICATED INDUSTRIAL CONSULTANTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SOPHISTICATED INDUSTRIAL CONSULTANTS PRIVATE LIMITED are VEENA AGGARWAL, and ANKITA AGGARWAL.

      SOPHISTICATED INDUSTRIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065335 and its registration number is 65335. Users may contact SOPHISTICATED INDUSTRIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOPHISTICATED INDUSTRIAL CONSULTANTS PRIVATE LIMITED is 257 CYCLE MARKET JHANDEWALAN EXTENSION JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055.

      Current status of SOPHISTICATED INDUSTRIAL CONSULTANTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SOPHISTICATED INDUSTRIAL CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOPHISTICATED INDUSTRIAL CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SOPHISTICATED INDUSTRIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      00802577 VEENA AGGARWAL Director 2013-01-31
      06463087 ANKITA AGGARWAL Director 2013-01-31
      Past Directors & Key Managerial Personnel of SOPHISTICATED INDUSTRIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02461360 RAJ KUMAR GUPTA Director - 2013-02-01
      Other Directorships of VEENA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHOBIT GARMENTS PRIVATE LIMITED U18101DL2005PTC137822 Director 2005-06-21 Ongoing
      PRATHAM GARMENTS PRIVATE LIMITED U18101DL2005PTC137823 Director 2005-06-21 Ongoing
      J A PHARMACEUTICALS PRIVATE LIMITED U24232DL2005PTC136777 Additional Director - 2018-09-29
      J A PHARMACEUTICALS PRIVATE LIMITED U24232DL2005PTC136777 Director 2018-09-29 Ongoing
      S P R PHARMACEUTICALS PRIVATE LIMITED U24232DL2005PTC137405 Additional Director - 2019-09-20
      S P R PHARMACEUTICALS PRIVATE LIMITED U24232DL2005PTC137405 Director 2019-09-20 Ongoing
      TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Director - 2008-03-27
      INTEC ESTATES AND INFORMATICS PRIVATE LIMITED U70101DL2007PTC169017 Director - 2008-01-08
      KANSI MEDIA HOUSE PRIVATE LIMITED U74110DL2008PTC177676 Director - 2013-09-02
      OUR DREAM BAR PRIVATE LIMITED U74900DL2016PTC290422 Director 2016-02-01 Ongoing
      S I M A ENVIROTECH PRIVATE LIMITED U74999DL2005PTC135615 Additional Director - 2018-09-29
      S I M A ENVIROTECH PRIVATE LIMITED U74999DL2005PTC135615 Director 2018-09-29 Ongoing
      SURYADEEP HOSPITALS INDIA PRIVATE LIMITED U85100HR2012PTC047441 Director 2014-03-15 Ongoing
      CENTRALPARK ARTS PRIVATE LIMITED U90003DL2008PTC174908 Director - 2008-03-24
      MRS ENGINEERS PRIVATE LIMITED U99999DL1997PTC086450 Additional Director - 2018-09-29
      MRS ENGINEERS PRIVATE LIMITED U99999DL1997PTC086450 Director 2021-10-28 Ongoing
      MRS ENGINEERS PRIVATE LIMITED U99999DL1997PTC086450 Director - 2020-09-08
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      R B P GARMENTS PRIVATE LIMITED. U18101DL2006PTC148881 Director - 2019-03-27
      Other Directorships of ANKITA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SATYA FABRICS PRIVATE LIMITED U17290DL2007PTC168807 Director 2013-05-25 Ongoing
      J A PHARMACEUTICALS PRIVATE LIMITED U24232DL2005PTC136777 Additional Director - 2020-06-06
      J A PHARMACEUTICALS PRIVATE LIMITED U24232DL2005PTC136777 Director 2020-06-06 Ongoing
      S I M A HYDROTECH ENGINEERS PRIVATE LIMITED U40300DL2005PTC136778 Director 2013-05-25 Ongoing
      DPER TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC398886 Director 2023-03-22 Ongoing
      SCOPE TECHNOSOFT PRIVATE LIMITED U72200DL2008PTC174925 Director 2013-05-25 Ongoing
      ASHVI I-MATIC PRIVATE LIMITED U72900DL2011PTC226549 Additional Director - 2019-06-29
      ASHVI I-MATIC PRIVATE LIMITED U72900DL2011PTC226549 Director 2019-06-29 Ongoing
      CREDIT REPAIR SERVICES PRIVATE LIMITED U74140DL2012PTC240217 Director 2014-03-29 Ongoing
      SLEEK LEASING PRIVATE LIMITED U74899DL1988PTC033594 Director 2013-05-25 Ongoing
      CERULE MANAGEMENT CONSULTING PRIVATE LIMITED U74999DL2011PTC215535 Additional Director - 2018-09-29
      CERULE MANAGEMENT CONSULTING PRIVATE LIMITED U74999DL2011PTC215535 Director 2018-09-29 Ongoing
      FIRST IMPRESSIONS RESOURCES PRIVATE LIMITED U74999DL2013PTC247267 Director 2013-01-11 Ongoing
      CRAB STUDIO PRIVATE LIMITED U74999DL2013PTC258445 Additional Director - 2022-08-31
      CRAB STUDIO PRIVATE LIMITED U74999DL2013PTC258445 Director 2021-10-06 Ongoing
      MAX EXCEL OUTSOURCING SERVICES PRIVATE LIMITED U74999DL2015PTC277655 Additional Director - 2019-09-25
      MAX EXCEL OUTSOURCING SERVICES PRIVATE LIMITED U74999DL2015PTC277655 Director 2019-09-25 Ongoing
      GLOBAL PATIENT PORTAL PRIVATE LIMITED U74999DL2015PTC281870 Director - 2018-06-22
      KHCPA CONSULTANCY PRIVATE LIMITED U74999TG2017PTC120720 Director 2017-11-20 Ongoing
      MRS ENGINEERS PRIVATE LIMITED U99999DL1997PTC086450 Additional Director - 2021-10-28
      MRS ENGINEERS PRIVATE LIMITED U99999DL1997PTC086450 Director 2021-10-28 Ongoing
      MRS ENGINEERS PRIVATE LIMITED U99999DL1997PTC086450 Director - 2020-09-08

      CIN Company Name Company Address
      U74999DL2016PTC307651 SCASH CARE PRIVATE LIMITED OFFICE FLAT NO-257, FIRST FLOOR,CYCLE MARKET JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U93000DL2013PTC249176 CARE INSTITUTE OF RHEUMATOLOGY PRIVATE LIMITED FLAT NO. 257, DDA COMMERCIAL COMPLEX, CYCLE MARKET, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U25190DL2011PTC217107 INDORUB INDUSTRIES PRIVATE LIMITED 223,CYCLE MARKET JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1982PTC013940 HONEY CHIT FUND AND FINANCIERS (INDIA) P RIVATE LIMITED 157 CYCLE MARKET, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL2005PTC143926 RAVI BUILDTECH PRIVATE LIMITED 249, Cycle Market, Jhandewalan Extension, , New Delhi, Delhi, India - 110055
      U74899DL1994PTC059852 PACK PLAST INDIA PRIVATE LIMITED 233, CYCLE MARKET JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U29199DL2006PTC151896 M.G REFRACTORIES & ENGINEERING PRIVATE LIMITED 15B, CYCLE MARKET JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U06110DL1996PTC076009 SAGA FINLEASE PRIVATE LIMITED 15B ,CYCLE MARKET JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74999DL2015PTC283907 NUVEM EDUCATION TECHNOLOGIES PRIVATE LIMITED 152, CYCLE MARKET,JHANDEWALAN EXTENSION, PHASE-1 , NEW DELHI, Delhi, India - 110055
      U27100DL2011PTC226461 ANARKALI STEEL PRIVATE LIMITED 239, ANARKALI COMPLEX, CYCLE MARKET-II, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
      AAI-4378 GROWTH PLUS ADVISORY SERVICES LLP 251, DDA COMMERCIAL COMPLEX-1 CYCLE MARKET, JHANDEWALAN EXTENSION New Delhi, Delhi, India - 110055
      U45201DL1997PTC091312 PREET INTERNATIONAL PRIVATE LIMITED 265,DDA OFFICE COMPLEX CYCLE MARKET,JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U72200DL2005PTC137657 ADESH SOFTECH PRIVATE LIMITED 265,DDA OFFICE COMPLEX CYCLE MARKET,JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1997PTC084606 SPR IMPEX PVT LTD 104-A, MEZZANINE FLOOR, CYCLE MARKET, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
      U74899DL1995PTC065386 SHYAM FINANCIAL SERVICES PRIVATE LIMITED 219 ANARKALI MARKET JHANDEWALA EXTENSION JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U74899DL1989PLC035264 RAJGARHIA ASSOCIATES LIMITED 208, Anarkali Market, Jhandewalan Extension, New Delhi , NEW DELHI, Delhi, India - 110055
      AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
      U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
      U80100DL2023PTC418993 SOUTHERN CROSS SECURITY INDIA PRIVATE LIMITED 257, Cycle Market,Jhandewalan Extn.,New Delhi,Central Delhi,Delhi,110055-India
      U56100DC2026PTC471355 BROVICH FOODS PRIVATE LIMITED Flat No.257, Cycle Market,Jhandewalan Extn,New Delhi,Central Delhi,Delhi,110055-India
      U63114DL2025PTC453871 SAREEN INTERNATIONAL PRIVATE LIMITED 244,DDA Complex Cycle Mkt,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
      U82300DL2025PTC451603 NEK PLANNING AND EXHIBITIONS PRIVATE LIMITED Office Flat-257 F/F DDA,Cycle Market, Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India
      U74899DL1995PTC070921 PENGUIN CLOTHING COMPANY PRIVATE LIMITED 257,CYCLE MARKET JHANDEWALAN , NEW DELHI, Delhi, India - 110055
      U24232DL2005PTC136777 J A PHARMACEUTICALS PRIVATE LIMITED 257CYCLE MARKET JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
      U40300DL1996PTC077032 U V BUSINESS CENTRE PRIVATE LIMITED 257 CYCLE MARKET JHANDEWALAN EXTENTION , NEW DELHI, Delhi, India - 110055
      U64202DL2004PTC124017 ALLIANCE CELLULAR PRIVATE LIMITED 257 CYCLE MARKET JHANDEWALAN EXT. , NEW DELHI, Delhi, India - 110055
      U74999DL2015PTC277834 CHANDRA HIGH-CLASS ENGINEERS PRIVATE LIMITED 257, CYCLE MARKET JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055
      U74899DL1994PTC060877 GPK MARKETING PRIVATE LIMITED 204, Anarkali Market, Jhandewalan Extension, , NEW DELHI, Delhi, India - 110055
      U22100DL2009PTC190395 OMEGA MAGAZINE SERVICES PRIVATE LIMITED 107-B, CYCEL MARKET, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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